About Finex Distribution Private Limited
Data last updated:
Finex Distribution Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified operations segment of the manufacturing sector. It was incorporated on 21 March 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U36911MH1995PTC086648.
The company had an authorised share capital of ₹2 Cr. It was led by director Raouff Ansari (Managing Director).
The registered office was at 505 Imperial Plaza Corner Of27Th And 30th Roads Bandra West, Mumbai, Maharashtra, India.
The last known website on record is finexdistribution.com.
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- Registered Address505 Imperial Plaza Corner Of27Th And 30th Roads Bandra West, Mumbai, Maharashtra, India
- IndustryManufacturing, Other, Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Finex Distribution Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Finex Distribution Private Limited
Finex Distribution has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raouff Ansari | Managing Director | 24 Jun 1996 | 30 Years 3 Months | As last reported |
Charges & Borrowings of Finex Distribution Private Limited
Finex Distribution Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finex Distribution Private Limited
Employment history and EPFO contributions of people linked to Finex Distribution.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Finex Distribution Private Limited
Finex Distribution Private Limited has 1 board change on record since 1996: 1 appointment. The latest: Raouff Ansari was appointed as Managing Director on 24 Jun 1996.
Credit Ratings, Litigation & Regulatory Alerts for Finex Distribution Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Finex Distribution Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Finex Distribution Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Finex Distribution Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Finex Distribution Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Finex Distribution Private Limited
Finex Distribution has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Finex Distribution was a private limited company based in Mumbai, Maharashtra, India. The company worked in other, within the manufacturing industry. It was incorporated on 21 March 1995 and is registered under CIN U36911MH1995PTC086648. The company has been struck off by the Registrar of Companies and is no longer operational.
Finex Distribution had 1 director:
- Raouff Ansari - Managing Director
The CIN (Corporate Identification Number) of Finex Distribution is U36911MH1995PTC086648. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Finex Distribution is at 505 Imperial Plaza Corner Of27Th And 30th Roads Bandra West, Mumbai, Maharashtra, India.
Finex Distribution was incorporated on 21 March 1995. It is registered with the Registrar of Companies, Mumbai.
Finex Distribution can be reached through the website finexdistribution.com. Its registered office is in Mumbai, Maharashtra, India.
The authorised capital is ₹2 Cr.
Finex Distribution operated in the manufacturing industry, in the other segment. It worked in this industry before it was struck off.
No. Finex Distribution is not listed on any stock exchange. It is an unlisted company.